04 Jan 2019 17:03:00
The Opportunity for the Shareholders to propose the Agenda of the General Meeting of Shareholders and propose Candidates to be elected as Directors
Subject : The Opportunity for the Shareholders to propose the Agenda of the General Meeting of Shareholders and propose Candidates to be elected as Directors To : The President of the Stock Exchange of Thailand We, Fancy Wood Industries Public Co. Ltd., would like to inform that for the purpose of supporting good corporate governance practice, the company is providing the opportunity for the Shareholders to propose matters to be included as an agenda, as well as propose qualified Candidates to be nominated as the Company's Directors ahead of the Annual General Meeting for year 2019 from now on until February 4th, 2019 with detailed criteria set by the Company and announced on the Company's website http://www.fancywood.th.com Please be informed accordingly, Yours Faithfully, (Mr.Vichai Tanpatanarat) Director ______________________________________________________________________ This announcement was prepared and disseminated by listed company or issuer through the electronic system which is provided for the purpose of dissemination of the information and related documents of listed company or issuer to the Stock Exchange of Thailand only. The Stock Exchange of Thailand has no responsibility for the correctness and completeness of any statements, figures, reports or opinions contained in this announcement, and has no liability for any losses and damages in any cases. In case you have any inquiries or clarification regarding this announcement, please directly contact listed company or issuer who made this announcement.